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Main board

Name Age
in
2021
Position From Until
1 Chan, Judy 陳芳 F 44 INEDIndependent Non-Executive Director 2013-06-11
2 Dattels, Timothy David 戴德時 M 64 INEDIndependent Non-Executive Director 2003-04-24 2010-05-12
3 Evans, William Mark (1958) M 63 NEDNon-Executive Director 2000-07-20 2001-09-06
4 Ho, Bacon Pui Kun M 67 EDExecutive Director 1996-05-06 2000-07-20
5 Ho, Charles Tsu Kwok 何柱國 M 72 ChChairman 2000-07-20
6 Ho, Dennis Chi Kuen 何志權 M 67 INEDIndependent Non-Executive Director 1996-06-06 2000-07-20
7 Ho, Kent Ching Tak 何正德 M 41 NEDNon-Executive Director 2010-05-12 2014-02-27
EDExecutive Director 2014-02-27
8 Ho, Morris Kwok Fai 何國輝 M 63 EDExecutive Director 2002-10-30 2004-02-18
9 Ho, Pansy Catilina Chiu King 何超瓊 F 59 INEDIndependent Non-Executive Director 2001-03-20
10 Inn, Judy 邢珠迪 F 57 EDExecutive Director 2000-07-20 2002-10-30
EDExecutive Director 2006-04-19 2013-09-19
11 Jia, Michael Hongping 賈紅平 M 58 EDExecutive Director 2000-09-25
12 Jim, Sui Hing 詹瑞慶 M 69 EDExecutive Director 2003-04-24 2006-05-17
13 Katsuta, Shigeo M 81 NEDNon-Executive Director 1996-06-06 2000-07-20
14 King, Ambrose Yeo Chi 金耀基 M 86 INEDIndependent Non-Executive Director 1996-06-06 2000-07-20
15 King, Richard Yun Zing 金元成 M 55 INEDIndependent Non-Executive Director 2004-11-18
16 Lai, Ting Yiu 黎廷瑤 M 70 EDExecutive Director 2004-03-29 2013-09-19
17 Lau, Louis Chung Man 劉仲文 M 62 FDFinance Director 2005-06-01
18 Lee, Cho Jat 李祖澤 M 88 INEDIndependent Non-Executive Director 2005-05-27
19 Leung, Chun Ying 梁振英 M 67 NEDNon-Executive Director 2000-07-20 2011-12-16
20 Lo, Wing Hung (1962) 盧永雄 M 59 EDExecutive Director 2002-10-30 2005-04
CEOChief Executive Officer 2005-04 2013-10-01
EDExecutive Director 2013-10-01
21 Siu, Sai Wo 蕭世和 M 59 EDExecutive Director 2013-09-19 2013-10-01
CEOChief Executive Officer 2013-10-01
22 Sy Wong, Chor Fong 施黃楚芳 F 81 Ch, Co-FdrChairman, Co-Founder 1996-05-06 2000-07-20
ED, Co-FdrExecutive Director, Co-Founder 2000-07-20 2015-12-01
23 Tong, Paul Yuk Lun 唐玉麟 M 80 INEDIndependent Non-Executive Director 2000-07-20 2005-05-27
24 Tung, Chee Chen 董建成 M 79 INEDIndependent Non-Executive Director 2002-10-30 2013-05-08
25 Wong, Clare Mung Yiu F 55 EDExecutive Director 1996-05-06 1997-03-31
EDExecutive Director 1998-04-01 2000-07-20
26 Wong, Helen Siu Ming 黃秀明 F 65 INEDIndependent Non-Executive Director 2000-07-20 2001-03-20
27 Wong, Shu Yui M 75 Dep Ch, MD, Co-FdrDeputy Chairman, Managing Director, Co-Founder 1996-05-06 2000-07-20
28 Wong, Wai Ming (HKID:D373XXX) 黃偉明 M 64 CEOChief Executive Officer 2000-09-25 2005-04-12
29 Yang, Ronald Jeffrey Yiu Chong 楊耀宗 M 55 EDExecutive Director 2001-10-05 2013-09-19
30 Young, Terrence 楊宏暢 M 80 Dep ChDeputy Chairman 2000-07-20 2002-10-30

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Paulina Mei Sheung 陳美嫦 F 55 CoSecCompany Secretary 2003 2004
2 Cheng, Lai Chu (Solicitor, CoSec) 鄭麗珠 F CoSecCompany Secretary 2004 2012-09-14
3 Ho, Jason Yiu Cheung 何耀祥 M 51 CoSecCompany Secretary 2002
4 Ip, Ka Yee (LSHK:2001-12) 葉嘉儀 F SolicitorSolicitor
CoSecCompany Secretary 2012-09-14
5 Kuan, Chi Yuen 關志源 M CoSecCompany Secretary 2002 2003

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